3BMEXsiAPoFnqjNChvMAQu2YgWs8rJn2dh3BMEXsiAPoFnqjNChvMAQu2YgWs8rJn2dh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsiAPoFnqjNChvMAQu2YgWs8rJn2dh | -1 (1) | 0.0000 | 2.4840 | 4.4944 | 0.0000 | 0.0005 | 4.4939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsiAPoFnqjNChvMAQu2YgWs8rJn2dh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868931 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 2.4840 |
| Maximum Balance Rank | 53660 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 538118 (08/23/2018 14:11) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 327465 |
| Account Age Rank | 2823455 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 4.4944 |
| Deposits From External Accounts Rank | 49880 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863799 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402265 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4939 |
| Withdrawls To BitMEX Accounts Rank | 93909 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121807 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171483 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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